The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Ewing, James
    Chief Risk Officer born in June 1970
    Individual (34 offsprings)
    Officer
    2016-11-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcgee, Stephen James
    Chief Financial Officer born in October 1973
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Stewart, William Wilson
    Group Finance Director born in October 1941
    Individual
    Officer
    1999-03-24 ~ 2001-05-31
    OF - director → CIF 0
  • 2
    Bousfield, Clare
    Accountant born in June 1968
    Individual (27 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    OF - director → CIF 0
  • 3
    Thoresen, Otto
    Group Chief Executive born in April 1956
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ 2011-03-31
    OF - director → CIF 0
  • 4
    Henderson, David Alexander
    Group Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ 2004-12-31
    OF - director → CIF 0
  • 5
    Elston, David Aiken
    Individual
    Officer
    2010-07-01 ~ 2010-09-24
    OF - secretary → CIF 0
  • 6
    Patrick, Roy
    Group Secretary born in March 1950
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2006-04-28
    OF - director → CIF 0
  • 7
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    2010-06-16 ~ 2020-01-09
    OF - director → CIF 0
  • 8
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2009-08-13
    OF - secretary → CIF 0
parent relation
Company in focus

AEGON UK IT SERVICES LIMITED

Previous name
SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • AEGON UK IT SERVICES LIMITED
    Info
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Registered number SC194814
    Edinburgh Park Edinburgh, Lothian EH12 9SE
    Private Limited Company incorporated on 1999-03-24 and dissolved on 2020-09-22 (21 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.